28 May 2024
ITM Power PLC
PDMR Dealings
The notification below is made in accordance with the requirements of the UK Market Abuse Regulation.
| 1. | Details of the person discharging managerial responsibilities / person closely associated | ||
| a) | Name | Denise Cockrem | |
| 2. | Reason for the notification | ||
| a) | Position/status | Non-Executive Director (PDMR) | |
| b) | Initial notification /Amendment | Initial Notification | |
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
| a) | Name | ITM Power PLC | |
| b) | LEI | 21380042MB2JKZ6RRP12 | |
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||
| a) | Description of the financial instrument, type of instrument | Ordinary shares of 5p each | |
| | Identification code | ISIN: GB00B0130H42 | |
| b) | Nature of the transaction | Sale of ordinary shares of 5p each from Fund and Share Account held by the Non-Executive Director (1) | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | £0.55525 | 4,534 |
| d) | Aggregated information | | |
| | - Aggregated volume | 4,534 | |
| | - Price | £0.55525 | |
| e) | Date of the transaction | 2024-04-08 | |
| f) | Place of the transaction | London Stock Exchange (XLON) | |
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||
| a) | Description of the financial instrument, type of instrument | Ordinary shares of 5p each | |
| | Identification code | ISIN: GB00B0130H42 | |
| b) | Nature of the transaction | Purchase of ordinary shares of 5p each to be held in the ISA of the Non-Executive Director | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | £0.55525 | 4,512 |
| d) | Aggregated information | | |
| | - Aggregated volume | 4,512 | |
| | - Price | £0.55525 | |
| e) | Date of the transaction | 2024-04-08 | |
| f) | Place of the transaction | London Stock Exchange (XLON) | |
(1) Shares sold in order to transfer the equivalent number of shares (less shares sold to cover the management dealing charge) from the Non-Executive Director's personal Fund and Share Account to her Individual Savings Account ('ISA'). Following the transfer the Non-Executive Director is interested in a total of 4,512 shares.
Enquiries:
| ITM Power PLC | +44 (0)114 244 5111 |
| Huan Quayle (Company Secretary) | |
| Investec Bank plc (Nominated Adviser and Broker) | +44 (0)20 7597 5970 |
| James Rudd / Chris Sim / Ben Griffiths | |
-ends-
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